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Ibsen Investment Holdings Limited

Ibsen Investment Holdings Limited is an active company incorporated on 19 January 2022 with the registered office located in London, Greater London. Ibsen Investment Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13859624
Private limited company
Age
3 years
Incorporated 19 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Kingsway
London
WC2B 6AN
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Nov 1973
Director • Finance • British • Lives in UK • Born in Aug 1978
Director • Managing Director • American • Lives in UK • Born in Jun 1982
Ibsen Limited Partnership
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Cheasty Kornman and Oliver James Bradley are mutual people.
Active
Voneus Limited
Oliver James Bradley is a mutual person.
Active
Vipr Digital Limited
Alexander Cheasty Kornman is a mutual person.
Active
Zero Bypass Limited
Alexander Cheasty Kornman is a mutual person.
Active
Parachute Investments Limited
Alexander Cheasty Kornman is a mutual person.
Active
Zero Bypass (Holdings) Limited
Alexander Cheasty Kornman is a mutual person.
Active
Craighouse Investments Limited
Alexander Cheasty Kornman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.1K
Decreased by £1.7K (-6%)
Total Liabilities
£0
Decreased by £10.06K (-100%)
Net Assets
£28.1K
Increased by £8.36K (+42%)
Debt Ratio (%)
0%
Decreased by 33.76% (-100%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Ramzi Moubarak Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Martijn Lunneker Appointed
2 Years 7 Months Ago on 31 Mar 2023
Helen Louise Everitt Resigned
2 Years 7 Months Ago on 31 Mar 2023
Ibsen Limited Partnership (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 30 Jan 2025
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 1 Kingsway London WC2B 6AN on 8 January 2024
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Notification of Ibsen Limited Partnership as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Termination of appointment of Helen Louise Everitt as a secretary on 31 March 2023
Submitted on 14 Apr 2023
Appointment of Mr Martijn Lunneker as a director on 31 March 2023
Submitted on 14 Apr 2023
Termination of appointment of Ramzi Moubarak as a director on 31 March 2023
Submitted on 14 Apr 2023
Withdrawal of a person with significant control statement on 14 April 2023
Submitted on 14 Apr 2023
Repayment History
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